HILL & SMITH PLC 23/06/2020 AGM
1Receive the Annual ReportAbstain
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportOppose
4Re-elect Alan Giddins For
5Re-elect Derek MuirAbstain
6Re-elect Annette KelleherFor
7Re-elect Mark Reckitt For
8Elect Tony Quinlan For
9Elect Pete RabyFor
10Elect Hannah NicholsFor
11Appoint EY LLP as AuditorsFor
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor
17Approve Political DonationsFor